by Argus | Compliance, Financial Institutions, Monthly Newsletter, Regulatory Compliance
Articles and Events Summary Variable Capital Company: A Snapshot The introduction of the new VCC structure provides as additional structuring option for Singapore-based fund managers to domicile their investment funds locally and enhance Singapore’s position as an...
by Argus | Financial Institutions, News
The Monetary Authority of Singapore (MAS)’s Cyber Security Advisory Panel (CSAP) convened on 30th September to discuss the latest cyber-security challenges and strategies related to the financial industry in Singapore. The CSAP comprises of leading cyber security...
by Argus | Anti Money Laundering, News
A criminal case has been filed by the Enforcement Directorate (ED) to probe money-laundering charges in an alleged corruption case against Rolls Royce. The London-based automobile company is said to have made a payment of over INR 77 Crore (over USD 10 million)...
